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SYNIVERSE TECHNOLOGIES (FINANCIAL CLEARING) LIMITED

Company number 03751052

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Nov 2002 288a New director appointed
07 Nov 2002 88(2)R Ad 31/10/02--------- £ si 924667@.01=9246 £ ic 118194/127440
06 Nov 2002 88(2)R Ad 09/09/02--------- £ si 66667@.01=666 £ ic 117528/118194
06 Nov 2002 88(2)R Ad 09/10/02--------- £ si 1742000@.01=17420 £ ic 100108/117528
24 Sep 2002 395 Particulars of mortgage/charge
11 Sep 2002 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £100000.00 06/08/02
11 Sep 2002 88(3) Particulars of contract relating to shares
11 Sep 2002 88(2)R Ad 06/08/02--------- £ si 10000000@.01=100000 £ ic 108/100108
21 Aug 2002 CERT5 Certificate of re-registration from Private to Public Limited Company
21 Aug 2002 MAR Re-registration of Memorandum and Articles
21 Aug 2002 AUDS Auditor's statement
21 Aug 2002 AUDR Auditor's report
21 Aug 2002 BS Balance Sheet
21 Aug 2002 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
21 Aug 2002 43(3)e Declaration on reregistration from private to PLC
21 Aug 2002 43(3) Application for reregistration from private to PLC
21 Aug 2002 123 Nc inc already adjusted 06/08/02
21 Aug 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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21 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Aug 2002 88(2)R Ad 28/06/02--------- £ si 78@.01 £ ic 108/108
02 Aug 2002 88(2)R Ad 28/06/02--------- £ si 500@.01=5 £ ic 103/108
15 Jul 2002 288a New director appointed
24 Jun 2002 88(2)R Ad 01/05/02--------- £ si 35@.01 £ ic 103/103
02 May 2002 363s Return made up to 13/04/02; full list of members
30 Apr 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02